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PRIMESIGHT (UK) OUTDOOR MEDIA LIMITED

Company number 02718711

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2012 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2012 4.68 Liquidators' statement of receipts and payments to 10 February 2012
23 Feb 2012 4.71 Return of final meeting in a members' voluntary winding up
15 Mar 2011 AD01 Registered office address changed from The Met Building 22 Percy Street London W1T 2UB on 15 March 2011
14 Mar 2011 4.70 Declaration of solvency
14 Mar 2011 LIQ MISC RES Resolution INSOLVENCY:Special Resolution :- "In Specie"
14 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-08
14 Mar 2011 600 Appointment of a voluntary liquidator
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-12
  • GBP 2
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Sep 2010 AD01 Registered office address changed from Charlotte House 14 Windmill Street London W1T 2DY on 21 September 2010
12 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Feb 2010 CH03 Secretary's details changed for Mrs Monica Ellen Mackinnon on 31 December 2009
12 Feb 2010 CH01 Director's details changed for Mr Naren Anirudha Patel on 31 December 2009
12 Feb 2010 CH01 Director's details changed for Mr Paul Jonathan Daniels on 31 December 2009
04 Aug 2009 AA Full accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 31/12/08; full list of members
10 Oct 2008 AA Full accounts made up to 31 December 2007
16 Sep 2008 288a Secretary appointed mrs monica ellen mackinnon
15 Sep 2008 288b Appointment Terminated Secretary judith pinnell
22 Apr 2008 287 Registered office changed on 22/04/2008 from 3 waterhouse square 138-142 holborn london EC1N 2NY
28 Jan 2008 363a Return made up to 31/12/07; full list of members
17 Jan 2008 288b Secretary resigned
17 Jan 2008 288a New director appointed
17 Jan 2008 288b Director resigned